Date/Time
25 Feb 2022 07:42:17
Headline
Resolution of the Board of Directors Meeting No.2/2022, Omission of dividend payment , Set date E-AGM 2022
Symbol
BEAUTY
Source
BEAUTY
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Omitted dividend payment
Venue of the meeting : Annual General Meeting of
Shareholders' platform to an electronic meeting (E-AGM)
Remark :
Annual General Meeting of Shareholders' platform to an electronic meeting
(E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 24-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark :
The company's performance for the period ending 31 December 2021 has yielded net
loss of 80,768,076.01 baht
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.